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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
On November 18, 2022, U.S. attorney general Merrick Garland appointed Jack Smith as special counsel for the Trump-related investigations including Trump's attempts to overturn the 2020 election and Trump's mishandling of classified documents. The special counsel does not have a deadline to complete his work and he need not publish a final report.
The source of the leak of several witness proffer videos in Donald Trump’s sweeping RICO election interference case in Georgia has now been revealed.. Jonathan Miller, an attorney for one of Mr ...
Loaded 0%. ATLANTA — A critical witness in a Georgia criminal investigation into Donald Trump’s efforts to overturn the 2020 election said he is “emotionally torn” about the case, fearing ...
The New York fraud trial, however, is a mere appetizer compared with what’s coming in 2024 and beyond. Trump faces 91 criminal indictments in four separated cases. A federal trial focusing on ...
Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All defendants were charged with scheme ...
A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...